Spike bucket
07/12/2026, 10:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/12/2026, 10:47:00 A.M. to 07/12/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,626.98
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
2.2x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
28
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
32,626.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: mixed flow
mixed_flow + high confidence + 32627 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 28 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/12/2026, 10:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
28,528.86 QUAI across 25 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,266.75 QUAI across 1 visible row
0x005EAf3705c3b970e8275e027Ea343856a562C73
Balanced
Unknown type
3,828.68 QUAI across 2 visible rows
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
2,148.15 QUAI across 1 visible row
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
1,958.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 28,528.86 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
12,284.13 QUAI • 6 addresses
07/12/2026, 10:46:58 A.M.
+1 min
28 tx
32,626.98 QUAI • 31 addresses
07/12/2026, 10:47:58 A.M.
-2 min
1 tx
74.05 QUAI • 2 addresses
07/12/2026, 10:44:58 A.M.
-3 min
1 tx
1,156.41 QUAI • 2 addresses
07/12/2026, 10:43:58 A.M.
+3 min
1 tx
73.65 QUAI • 2 addresses
07/12/2026, 10:49:58 A.M.
-4 min
1 tx
2,148.35 QUAI • 2 addresses
07/12/2026, 10:42:58 A.M.
-6 min
Best candidate57 tx
37,717.92 QUAI • 58 addresses
07/12/2026, 10:40:58 A.M.
+6 min
6 tx
31,766.13 QUAI • 7 addresses
07/12/2026, 10:52:58 A.M.
Biggest whale alert
10,266.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
28 transactions
1,915 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:47:48 A.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00670044429ec96f0a328238698b096601185c56aae16b9f1a439b461b5ed3da
269.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:25 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x007c000f68e94ac9cea5472c08affd36abd6c3e332d99a9293068a20dc8cbc38
1,108.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e005d4d62cb791f266c7ff477460c3c85f5d683b69310ab0fa77c76cdff84
494.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000285ee4df56a43ef22a490b42811eb8af35f0d7bf3bd39fbe76145b816b
2,148.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340069aee45ea24594bd471d9a20ef3c18813c482988286162e74295e41ab6
210.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011000cf9161d7c5bfd0fc9beb972a6c75227280a05ffe96dbf34644d3ad7bc
1,193.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c00312b0768a65a1f56db35c2f4d555d4f33b793da6c4e411c6a1d56dbf43
605.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071004830a3005b9fd8236d9ca9989ff227abd95feedb375a41b95bf7b234f4
884.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067005054cf71fbc6a6712bd4cffd39dfe969ea751e287d808cdf448b9640b5
537.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b001229aafa737c893816c91e5933e5f72af3a328e8548df6032635af55f9
283.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0061429fb9ae6427d4401abcd05cd26009ea4ac29f99eea8e575d6a894c7
266.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018001621708e7902b7b7eae7a6e8be1a884e6d665e110338465558b07d1f71
267.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c004dd312391f209f9ce5487647ccd8025d0340a31e3fa5147dd8086ff7ab
570.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0052a0656b68f00672378493842b8cb761b06a4f4c9310e1948fbe4842c4
446.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063003ed2330f29970f5c329e2396321d7e5b32d1bdef2bfa863bab9182a724
1,958.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500092965588111a12bf45c9228e88395cd85074c28f495a8eb59d5ae0a0d
1,213.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740017cd4ded91dba14309a6d038889ab219ff8355b7323ede1e855351a07c
672.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f003fed3e0081b7ca02d946a445e5ea32d1f34e446358ea7df582f88260d5
331.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039004b07c4e82ff600addf2f73d8f1f7c0133e4928100620559636f452f365
766.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700002326c71631124cfec746f1b1a3cc507ed709caeb77577d28c9d94ba68
1,913.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x00460039511b2020a252d566994d9ce402d048b21db843c1f4898c43ea2c6236
1,203.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c000e5ca0dd79ca7ee05a32d99f27d6ef725fcb241cdc6e81f2d392507c3e
542.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0033b5a6efcf808948b2fe9fbeac2900d46f5994d6b882aece9669dce8d7
1,026.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080021d66de8ef46523e0747c6fbbcb8c15a68b32270490d39b6e97bba3811
10,266.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000165c0c1142e01d14465bfaa0436c2e079ea8c8ec8013e419f48b7b88b7
900.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079001a49ad7511d5dba1eaeeec89e9443798663693a412ad2eb359fe4ea91b
374.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00762da34ddccb83835870804cb865f566b01c094b69f1ad1f7107554c34
254.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 10:47:12 A.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a00119c4b87a0eadeeea77303fea42d61a788cc0b6cc4591ca93d6e006d0a